By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US court dismisses Wael Bazzi’s application for terrorism de-listing

9 October 2020

US court dismisses Wael Bazzi’s application for terrorism de-listing

The US District Court for the District of Columbia has granted OFAC’s motion to dismiss a claim brought by Wael Bazzi challenging his designation as a specially designated global terrorist. He was listed in...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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